Webinar for fund and asset managers

It is becoming increasingly challenging to comply with the growing demands of the anti-money laundering law when onboarding new investors and performing know-your-customer procedures - all while staying compliant with the General Data Protection Regulation.

This webinar will take you through the current requirements, how these requirements are evolving, and how you easily can manage the data collection by the help of automated procedures and make the onboarding process a positive experience for your investors.

If you can recognize some of the following scenarios, then sign up for our next webinar:

We use email to manage the data collection from our investors.
It is time-consuming to verify data from our investors, especially when there are multiple beneficial owners and if some of these have foreign passports.
It is a hassle to make sure data is regularly confirmed and verified.
Individual risk assessments are not always conducted.
We do not have strong internal procedures for the ongoing communication and exchange of data with our investors, especially with respect to storing data and documenting actions.
We need to share data with external partners, but this is a challenge in regards to GDPR.
We want a KYC procedure that is approved by the supervisory authority.

10th of February 10-10:45 CET

In 45 minutes we will help you understand the requirements that need your attention, and which steps you can take as of today to comply with KYC, AML and GDPR requirements. There will be time for Q&As after the presentation.

Fill out the form below and we will contact you soon.

If you can recognize some of the following scenarios, then sign up for our next webinar:

10th of February 10-10:45 CET

Sign up for the webinar here